NMB Pension Trustees Limited

Company Name	NMB Pension Trustees Limited
Company Status	Dissolved
Company Number	04129129
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)
Dissolution Date	2 April 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gordon Frederick Newman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Grove House Kiln Lane Hooe East Sussex TN33 9HE

Director Name	Mr Barrington Raymond Buchan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 2 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookswood Back Lane Nazeing Waltham Abbey Essex EN9 2DD

Director Name	Mr Ronald Keith Haddon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 2 months (closed 02 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old

Director Name	Mr Christopher Rupert Bryan Martin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 2 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lewcombe Manor East Chelborough Dorchester Dorset DT2 0QB

Secretary Name	Anita Jane Law
Nationality	British
Status	Closed
Appointed	23 December 2009(9 years after company formation)
Appointment Duration	3 years, 3 months (closed 02 April 2013)
Role	Company Director
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Secretary Name	Mr Ronald Keith Haddon
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Nmb House 17 Bevis Marks London EC3A 7LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
10 December 2012	Application to strike the company off the register (3 pages)
10 December 2012	Application to strike the company off the register (3 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 1 (7 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 1 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
18 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
5 January 2010	Appointment of Anita Jane Law as a secretary (3 pages)
5 January 2010	Termination of appointment of Ronald Haddon as a secretary (2 pages)
5 January 2010	Termination of appointment of Ronald Haddon as a secretary (2 pages)
5 January 2010	Appointment of Anita Jane Law as a secretary (3 pages)
22 December 2009	Director's details changed for Christopher Rupert Bryan Martin on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Ronald Keith Haddon on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Christopher Rupert Bryan Martin on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Ronald Keith Haddon on 22 December 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
30 October 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
8 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
8 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
3 January 2008	Return made up to 21/12/07; full list of members (3 pages)
3 January 2008	Return made up to 21/12/07; full list of members (3 pages)
15 September 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
15 September 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
5 July 2006	Total exemption full accounts made up to 31 May 2006 (4 pages)
5 July 2006	Total exemption full accounts made up to 31 May 2006 (4 pages)
17 January 2006	Return made up to 21/12/05; full list of members (3 pages)
17 January 2006	Return made up to 21/12/05; full list of members (3 pages)
1 September 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
1 September 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
24 December 2004	Return made up to 21/12/04; full list of members (8 pages)
24 December 2004	Return made up to 21/12/04; full list of members (8 pages)
15 September 2004	Total exemption full accounts made up to 31 May 2004 (4 pages)
15 September 2004	Total exemption full accounts made up to 31 May 2004 (4 pages)
5 January 2004	Return made up to 21/12/03; full list of members (8 pages)
5 January 2004	Return made up to 21/12/03; full list of members (8 pages)
24 December 2003	Registered office changed on 24/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page)
24 December 2003	Registered office changed on 24/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page)
3 October 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
3 October 2003	Accounts made up to 31 May 2003 (4 pages)
6 January 2003	Return made up to 21/12/02; full list of members (8 pages)
6 January 2003	Return made up to 21/12/02; full list of members (8 pages)
26 July 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
26 July 2002	Accounts made up to 31 May 2002 (4 pages)
2 January 2002	Return made up to 21/12/01; full list of members (7 pages)
2 January 2002	Return made up to 21/12/01; full list of members (7 pages)
7 September 2001	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
7 September 2001	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
6 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (4 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: 10 old bailey london EC4M 7NG (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: 10 old bailey london EC4M 7NG (1 page)
19 January 2001	New director appointed (4 pages)
19 January 2001	New director appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New director appointed (3 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (3 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
21 December 2000	Incorporation (15 pages)

NMB Pension Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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